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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: France
Current Parent Penalty Total since 2000: $19,358,035,573
Number of Records: 1,548
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BNP Paribas$10,363,464,66623
Societe Generale$3,339,820,88337
Credit Agricole$1,391,220,08514
Sanofi$890,816,88537
Alstom$772,744,65122
Airbus$533,668,6649
TotalEnergies SE$483,958,111150
Air France-KLM$442,228,33616
AXA$245,824,82533
Saint-Gobain$208,710,052108

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
APL LimitedCMA CGMfreight and logisticswage and hour violation2009WHD$24,545
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$306,000
TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$939,746
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMfreight and logisticslabor relations violation2008NLRB$943,382
CEVA Logistics InternationalCMA CGMfreight and logisticslabor relations violation2008NLRB$16,666
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$23,500
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$43,675
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMfreight and logisticslabor relations violation2007NLRB$14,000
TNT LogisticsCMA CGMfreight and logisticslabor relations violation2005NLRB$9,800
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2004NLRB$38,994
TNT Logistics America Inc.CMA CGMfreight and logisticsrailroad safety violation2007FRA$8,000
American President Lines Ltd.CMA CGMfreight and logisticsrailroad safety violation2007FRA$7,500
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2006FRA$19,500
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2017private lawsuit-federal$1,750,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2012private lawsuit-federal$2,200,000
CEVA LOGISTICSCMA CGMfreight and logisticsaviation safety violation2016FAA$5,200
CEVA LogisticsCMA CGMfreight and logisticsrailroad safety violation2018FRA$5,000
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011OFAC$374,400
CEVA Logistics U.S., Inc.CMA CGMfreight and logisticswage and hour violation2020private lawsuit-federal$1,500,000
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2020CA-ARB$165,920
CMA CGMCMA CGMfreight and logisticsair pollution violation2017CA-ARB$7,500
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$7,000
American President Lines, Ltd.CMA CGMfreight and logisticsrailroad safety violation2021FRA$5,250
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2023CA-ARB$7,500
CMA CGMCMA CGMfreight and logisticsoil spill2023EPA$165,000
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$15,750
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
American President Lines LlcCMA CGMfreight and logisticstrade violations2020CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2001OSHA$8,864
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,250
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2008OSHA$5,100
AMERICAN PRESIDENT LINESCMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,000
APL LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,750
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$6,088
TNT LOGISTICS NA LOCATION #1211CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$9,325
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$6,000
TNT LOGISTICS NORTH AMERICA INC.CMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,400
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2007OSHA$13,500
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$12,500
CEVA GROUND US, L.P.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$42,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$11,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$9,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$17,500
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$12,500
APL LIMITED, KODIAKCMA CGMfreight and logisticsworkplace safety or health violation2014OSHA$13,500
CEVA LOGISTICS, INC.CMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$22,875
CEVA LOGISTICS, INCCMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$9,500
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2016OSHA$7,215
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$8,000
CEVA LOGISTICS US INCCMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$6,300
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$11,934
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$6,750
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2020OSHA$22,429
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2020OSHA$6,826
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2022OSHA$5,000
CEVA LOGISTICS (SB)CMA CGMfreight and logisticswater pollution violation2011EPA$5,000
Amer. Pres. LinesCMA CGMfreight and logisticsJones Act violation2014CBP$46,062
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2013CBP$15,000
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$13,703
American President LinesCMA CGMfreight and logisticsJones Act violation2015CBP$12,342
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2017CBP$11,408
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2018CBP$8,842
Cma-Cgm America IncCMA CGMfreight and logisticsJones Act violation2019CBP$8,460
Cma-Cgm (America) LlcCMA CGMfreight and logisticsJones Act violation2018CBP$8,410
American Pres LinesCMA CGMfreight and logisticsJones Act violation2015CBP$7,801
Cma-Cgm (America) Inc.CMA CGMfreight and logisticsJones Act violation2018CBP$7,458
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2011CBP$6,347
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2012CBP$6,267
American President LineCMA CGMfreight and logisticsJones Act violation2009CBP$6,000
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$5,000
Credit Agricole S.A.Credit Agricolefinancial serviceseconomic sanction violation2015FED$90,300,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015OFAC$329,593,585
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2005CFTC$85,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2004CFTC$25,000
Credit Agricole S.A.Credit Agricolefinancial servicesbanking violation2004FED$8,000,000
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003OFAC$5,500
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003USAO$100,000,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015NY-MANDA$156,000,000
Credit AgricoleCredit Agricolefinancial servicesbanking violation2004NY-DFS$5,000,000
Credit AgricoleCredit Agricolefinancial serviceseconomic sanction violation2015NY-DFS$385,000,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole S.A.Credit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$55,000,000
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
WWF Operating Company d/b/a WhiteWave FoodsDanonefood productslabor relations violation2015NLRB$40,000
Dannon Company, Inc.Danonefood productsconsumer protection violation2010MULTI-AG$21,000,000
The Dannon Company, Inc.Danonefood productsenvironmental violation2007OH-ENV$71,350
WWF Operating Company, LLCDanonefood productswage and hour violation2018CA-LCO$12,362
Dannon CompanyDanonefood productsconsumer protection violation2010private lawsuit-federal$35,000,000
WWF OPERATING COMPANY DBA WHITEWAVE FOODSDanonefood productsworkplace safety or health violation2012OSHA$18,795
DEAN FOODS CO DBA WHITEWAVE FOODS CODanonefood productsworkplace safety or health violation2010OSHA$6,750
EARTHBOUND FARMDanonefood productsworkplace safety or health violation2011OSHA$5,000
WHITE WAVE FOODSDanonefood productsworkplace safety or health violation2015OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.